OMNICOM DDB HOLDINGS LIMITED

Company number 09290676

Date	Type	Description	View / Download
14 Oct 2020	AP01	Appointment of Mr Anthony Peter Phipkin as a director on 8 October 2020	(2 pages)
13 Oct 2020	AA	Full accounts made up to 31 December 2019	(30 pages)
07 Jan 2020	AP01	Appointment of Mr Joseph Robert Paolino Iii as a director on 6 January 2020	(2 pages)
07 Jan 2020	TM01	Termination of appointment of Michael Gregory Barlow as a director on 6 January 2020	(1 page)
05 Nov 2019	CS01	Confirmation statement made on 5 November 2019 with updates	(6 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
08 Feb 2019	PSC05	Change of details for Omnicom Ddb Investments Limited as a person with significant control on 7 February 2019	(2 pages)
05 Nov 2018	CS01	Confirmation statement made on 5 November 2018 with updates	(5 pages)
05 Nov 2018	CH03	Secretary's details changed for Sally-Ann Bray on 3 September 2018	(1 page)
02 Nov 2018	PSC05	Change of details for Omnicom Ddb Investments Limited as a person with significant control on 3 September 2018	(2 pages)
10 Sep 2018	AD01	Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 10 September 2018	(1 page)
14 Aug 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
03 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	(3 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
17 Jul 2017	CH01	Director's details changed for Mr Michael Gregory Barlow on 17 July 2017	(2 pages)
31 Oct 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(5 pages)
10 Oct 2016	CH03	Secretary's details changed for Sally-Ann Bray on 10 October 2016	(1 page)
10 Oct 2016	AD01	Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016	(1 page)
23 Jun 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
18 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Adopt the frs 102 reduced disclosure framework 11/01/2016	(2 pages)
09 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ Company business 30/09/2015	(4 pages)
02 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-02 EUR 355,306	(5 pages)
22 Jan 2015	SH01	Statement of capital following an allotment of shares on 22 December 2014 EUR 355,306	(5 pages)
20 Jan 2015	CERTNM	Company name changed new co 1A LIMITED\certificate issued on 20/01/15 RES15 ‐ Change company name resolution on 2015-01-20	(2 pages)
20 Jan 2015	CONNOT	Change of name notice	(2 pages)